| LELOUCH, Jean-Francois ACTIVE | Director | 31 Aug 2021 | | France | March 1967 | Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, United Kingdom |
| DEWSBURY, Malcolm Geoffrey RESIGNED | Secretary | | 04 Sep 2003 | | | 11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL |
| SIMPSON, Jennifer Patricia RESIGNED | Secretary | 04 Sep 2003 | 01 Apr 2025 | | | Crown Packaging Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| ALAIN, De Mas Latrie RESIGNED | Director | 03 Apr 1996 | 31 Dec 1996 | | February 1946 | 30 Rue Gardenat Capostol, Suresnes, 92 150, France |
| ANTHON, Nicolas Hugo RESIGNED | Director | 05 Feb 2008 | 30 Apr 2011 | Belgium | February 1964 | 41 Rue Antoine Labarre, Brussels, B1050, Belgium |
| BROWETT, Paul William RESIGNED | Director | 26 Jan 2011 | 06 Mar 2017 | England | November 1961 | Crown Packaging Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| CALDER, Jonathan Peter RESIGNED | Director | 24 Oct 1995 | 01 Mar 2011 | France | September 1952 | 4, Chemin Groison, Noisy Sur Ecole, 77123, France |
| CARTWRIGHT, Terence RESIGNED | Director | 12 Jul 2007 | 01 Dec 2011 | France | December 1952 | 71, Quai Branly, Paris 75007, France |
| CLINTON, John RESIGNED | Director | 01 Dec 2003 | 06 Mar 2017 | Switzerland | August 1956 | Crown Packaging Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| COLLIER, Peter Charles RESIGNED | Director | 10 Jun 1998 | 31 Dec 2012 | France | July 1953 | 12 Rue Des Cheverrures, Le Mesnil Le Roi, 78600, France |
| CURTIS, Brian William RESIGNED | Director | 12 Dec 1996 | 30 Jun 2000 | | December 1942 | 16 The Briars, Westwood Close, Droitwich, WR9 0BD |
| DACHS, Roland Charles Joachim RESIGNED | Director | 01 Apr 2001 | 05 Oct 2006 | | April 1947 | 112 B D Pereire, Paris, 75017, France |
| DAVIDSON, John RESIGNED | Director | 25 Nov 1996 | 01 Sep 2016 | England | August 1947 | Crown Packaging Uk Plc, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| DE WENDEL, Francois RESIGNED | Director | 09 Sep 1998 | 30 Jun 2006 | | January 1949 | 21 Rue Galan, Paris, 75014, France |
| DRIEBEEK, Patrick RESIGNED | Director | 15 May 1997 | 30 May 1999 | | May 1950 | 6 Rve Andre Colledeboeuf, 75016 Paris, FOREIGN, France |
| ETIENNE, Jean-Michel Michel RESIGNED | Director | 02 Jun 1997 | 29 Sep 2000 | France | November 1951 | 35 Avenue Alfred Belmontet, Saint Cloud, 92210, 92210, France |
| FAYET, Arnaud Philippe RESIGNED | Director | 30 Jun 1994 | 30 Jun 1995 | | January 1942 | 36 Rue Michel Ange, Paris, 75016, France |
| FLORIS, Jean Pierre Eugene RESIGNED | Director | 30 Jun 1994 | 10 Oct 1996 | | July 1948 | 3 Route Du Grand Lac, 78110 Le Vesinet, France |
| FORD, David Ronald RESIGNED | Director | | 21 Nov 1997 | England | June 1946 | 57 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG |
| GILSON, Bruce Nigel RESIGNED | Director | 01 Jul 1995 | 15 Dec 1999 | | July 1940 | Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE |
| GILSON, Bruce Nigel RESIGNED | Director | | 31 Mar 2002 | | July 1940 | Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE |
| GOODERICK, Robert Levison RESIGNED | Director | 20 Feb 1995 | 31 Jan 1997 | United Kingdom | June 1948 | 67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE |
| HIBBERT, Andrew RESIGNED | Director | 01 Jul 1995 | 31 Dec 1996 | | March 1953 | 5 Place Violet, Paris, 75015, FOREIGN, France |
| HOLDERITH, Paul RESIGNED | Director | 30 Jun 1994 | 16 Feb 1996 | | May 1946 | 22 Av Max De Nansouty, Asnieres Seine, France, 92 600 |
| HOMFRAY, Christopher Charles RESIGNED | Director | 01 Feb 2006 | 06 Jan 2011 | England | October 1957 | Wood End, 22 Peachfield Road, Malvern, Worcestershire, WR14 4AP |
| JAMART, Jacques Edmond Victor RESIGNED | Director | 16 Feb 1999 | 15 Dec 1999 | France | January 1952 | 2 Reculet, Longvilliers 78730, France, FOREIGN |
| KARLSSON, Tommy Harry Vilhelm, Chief Operating Officer RESIGNED | Director | 01 Jul 1995 | 31 May 2000 | | November 1964 | 15 Rue Le Bouteux, Paris, France, 75017, FOREIGN |
| LABBE, Francis Bernard Nicolas RESIGNED | Director | 28 Oct 1996 | 09 Jun 2000 | France | March 1953 | 4 Bis Rue De Montesquiou, 92210, St Cloud, France |
| LAPILLONNE, Rodolphe Jean Hubert RESIGNED | Director | 20 Dec 1996 | 30 Sep 2001 | | July 1959 | 18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS |
| LESER, Jacques RESIGNED | Director | 30 Jun 1994 | 30 Nov 1997 | | November 1941 | 49 Avenue De La Republique, 75011 Paris, 75011 France, FOREIGN |
| LEVI, Pierre RESIGNED | Director | 30 Jun 1994 | 30 Jun 1995 | | February 1955 | 14 Rue Charles Bernard Metman, Neuilly Sur Seine, 92200, France, FOREIGN |
| LIGET, Jacques RESIGNED | Director | 24 Nov 1995 | 30 Apr 1998 | | March 1947 | 1 Rue Du Bois De Boulogne, Neuilly Sur Seine, 92200, France |
| LOCKLEY, Peter William RESIGNED | Director | 01 Dec 2011 | 01 Jul 2016 | Switzerland | May 1966 | Crown Packaging Uk Plc, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| LOMAX, Howard Charles RESIGNED | Director | 28 Sep 2000 | 31 Jan 2011 | France | August 1946 | 3, Rue Angelique Verien, Neuilly Sur Seine, Paris, 92200, France |
| MARCO, Giovaivnini, Doctor RESIGNED | Director | 30 Jun 1994 | 24 Jul 1998 | | April 1956 | 77 B15 Avenue Bretevil, 75015 Paris, France, FOREIGN |
| MOUSSELON, Michel Pierre Marie RESIGNED | Director | 02 Apr 1998 | 31 May 2000 | | February 1954 | 21 Boulevard Saint Antoine, Versailles, 7800, France |
| NUTTALL, Peter Alexander RESIGNED | Director | 11 Sep 2006 | 15 Apr 2015 | France | March 1952 | Crown Packaging Uk Plc, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| OZAY, Mehmet Ziya RESIGNED | Director | 01 Jul 2016 | 06 Mar 2017 | United Arab Emirates | February 1963 | Crown Packaging Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| PLANCHARD, Henry RESIGNED | Director | 10 Nov 1995 | 10 Oct 1996 | | July 1947 | 9 Avenue De Lechaudee, 78112 Fourqueux, France, FOREIGN |
| ROLLEY, Bernard RESIGNED | Director | | 01 Apr 1998 | | September 1945 | 2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France |
| SOURISSEAU, Didier Michel RESIGNED | Director | 05 Feb 2008 | 06 Mar 2017 | Switzerland | September 1965 | Crown Packaging Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |
| STORDEUR, Yves RESIGNED | Director | 02 Jun 1997 | 30 Apr 2001 | | March 1952 | 35 Route De Coignieres, Le Mesnil St Denis, Yuelines, 78320, France |
| STRICHER, Gerard, Doctor RESIGNED | Director | 30 Jun 1994 | 01 May 1996 | | April 1948 | 52 Rue Balard, 75015 Paris, France |
| SZULEWICZ, Marc RESIGNED | Director | 03 Nov 1997 | 30 Apr 2001 | | March 1947 | 30 Avenue Du Bois De La Marche, Vaugresson, 92420, France |
| TANNEAU, Olivier Roger Marie RESIGNED | Director | 01 Nov 2009 | 28 May 2012 | France | September 1965 | 22, Rue Des Roses, Nantes, 44100, France |
| THOMAS, Alan Gwyn RESIGNED | Director | | 21 Apr 1998 | | January 1955 | Moat View Nash Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DR |
| WARSOP, David RESIGNED | Director | | 29 Nov 1995 | | November 1940 | 5 Aldersey Road, Norton Turning, Worcester, WR5 3BG |
| WATTEAUX, Laurent RESIGNED | Director | 30 Jan 2013 | 31 Aug 2021 | Switzerland | September 1972 | Crown Packaging Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England |